CHANGEUR FRANCE INTERNATIONAL SA
SA à conseil d'administration (s.a.i.) · NEUILLY-SUR-SEINE, France · LEI 969500OXS9CAWQ9KUR77
LEI lapsed
Summary
CHANGEUR FRANCE INTERNATIONAL SA is registered in France and entered in the “Sirene business register (INSEE)” under number 389585233. Its legal form is SA à conseil d'administration (s.a.i.) – public limited company (France). According to GLEIF, its ultimate parent is UAE EXCHANGE UK LIMITED (United Kingdom), which is also its direct parent. That group has 1 subsidiary with LEIs in 2 countries, 1 of them in France. The LEI was first issued on 13 Jan 2015 and the record was last updated on 22 May 2024. It has lapsed: renewal was due by 21 Jan 2021. AssetCensus found 3 data-quality notes for this entity (see below).
Written from GLEIF data using fixed, reviewed sentence templates.
Data-quality notes (AssetCensus analysis)
- The LEI has lapsed: it was due for renewal by 21 Jan 2021 and was not renewed, so GLEIF's data for this entity has not been re-verified since. A lapsed LEI does not mean the company has ceased to exist.
- The ultimate-parent link rests on accounts for the period ending 31 Dec 2016, more than 24 months before this data release. The group may have changed since.
- The ultimate-parent relationship record was not renewed; it was last updated on 5 Sep 2022.
Company details
| Legal form | SA à conseil d'administration (s.a.i.) public limited company (France) |
|---|---|
| Register | Sirene business register (INSEE) · Register website |
| Registration number | 389585233 |
| Registration authority | National Institute of Statistics and Economic Studies |
| Jurisdiction | France |
| Registered address | 7 RUE DE CHARTRES, 92200 NEUILLY-SUR-SEINE, France |
| Category | company or other legal entity |
| Status | active |
| Founded (per GLEIF) | 14 Dec 1992 |
| LEI | 969500OXS9CAWQ9KUR77 |
| LEI status | lapsed |
| LEI first issued | 13 Jan 2015 |
| LEI record last updated | 22 May 2024 |
| Next LEI renewal | 21 Jan 2021 |
| Corroboration of the LEI record | fully corroborated |
Group membership
CHANGEUR FRANCE INTERNATIONAL SA this entity
Relationship to the parent
| Direct parent | Ultimate parent | |
|---|---|---|
| Parent | UAE EXCHANGE UK LIMITED | UAE EXCHANGE UK LIMITED |
| Accounting period | 1 Jan 2016 to 31 Dec 2016 | 1 Jan 2016 to 31 Dec 2016 |
| Evidence | consolidated accounts | consolidated accounts |
| Corroboration | supplied by the entity only | supplied by the entity only |
| Accounting standard | IFRS | IFRS |
| Relationship start | 29 Jan 2015 | 29 Jan 2015 |
| Recorded at GLEIF since | 21 Dec 2017 | 21 Dec 2017 |
| Last updated | 5 Sep 2022 | 5 Sep 2022 |
| Record status | not renewed | not renewed |
Other names
- TRAVELEX WORLDWIDE MONEY · trading name